Search OpenSanctions

BANQUE RICHELIEU MONACO

Bank

BANQUE RICHELIEU MONACO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE RICHELIEU MONACO				[sources]
Legal form	not available				[sources]
Country	Monaco				[sources]
SWIFT/BIC	`KBLXMCMC`				[sources]
Status	not available				[sources]
Address	8 AVENUE DE GRANDE BRETAGNE MONACO 98005 MONACO · 8 AVENUE DE GRANDE BRETAGNE MONACO 98005 MONACO CEDEX POB 262 MONACO				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.